Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Zucchetti UK Limited
- Incorporated
- 16 January 1996 (30 years)
- Previously known as
- Systopia Consulting Limited (until 28 February 2022)Systopia Limited (until 4 April 2008)Lyons Vending Services Limited (until 17 February 2003)Earlier: Dovecote Limited
- Industry
- Other retail sale not in stores, stalls or markets (47990) Business and domestic software development (62012)Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Jeroen BuitelaarJames Dowbiggin
- Owned by
- Alessandro ZucchettiCristina Zucchetti
- Accounts type
- Small
- Region
- South West
- Address
- Proximity House Pixash LaneKeynshamBristolBS31 1TP
Officers 2 active
Officer details are public data from the Companies House register.
Buitelaar, Jeroen
Director · Appointed 28 April 2026
Dutch
Born January 1965 (61)
Dowbiggin, James
Director · Appointed 28 December 2025
British
Born December 1973 (52)
Officer history (10 former)
28 April 2026
Resigned Schwindling, Dirk Axel as Director
28 April 2026
Appointed Buitelaar, Jeroen as Director
31 December 2025
Resigned Lyons, Christopher Brian as Director
28 December 2025
Appointed Dowbiggin, James as Director
13 February 2020
Appointed Schwindling, Dirk Axel as Director
13 February 2020
13 February 2020
Resigned Thomas, Leigh Henry as Director
13 February 2020
Resigned Thomas, Leigh Henry as Secretary
6 October 2014
20 January 2003
Appointed Thomas, Leigh Henry as Director
20 November 1998
Appointed Thomas, Leigh Henry as Secretary
20 November 1998
Resigned Uffemdell, Peter as Secretary
16 October 1997
Appointed Uffemdell, Peter as Secretary
25 July 1997
Resigned Edwards, Maxine Emma as Secretary
26 March 1997
26 March 1997
Appointed Edwards, Maxine Emma as Secretary
14 March 1996
14 March 1996
Appointed Lyons, Christopher Brian as Director
14 March 1996
14 March 1996
16 January 1996
16 January 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alessandro Zucchetti
Individual · Notified 14 February 2020
Owns 50–75% of shares
Italian
Born December 1974 (51)
Cristina Zucchetti
Individual · Notified 14 February 2020
Owns 50–75% of shares
Italian
Born August 1971 (55)
Former controllers (2)
14 February 2022
Ceased Zucchetti Spa — Owns 75–100% of shares
13 February 2020
Ceased Christopher Brian Lyons — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Employees
- 32
Trend
Employees
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £86,981 | £83,643 |
Filings
Filing history not loaded yet. See it on Companies House
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